Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Sep 2020 |
AM23 |
Notice of move from Administration to Dissolution
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27 May 2020 |
AM10 |
Administrator's progress report
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23 Nov 2019 |
AM10 |
Administrator's progress report
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07 Oct 2019 |
AM19 |
Notice of extension of period of Administration
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07 Jun 2019 |
AM10 |
Administrator's progress report
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01 Feb 2019 |
AM02 |
Statement of affairs with form AM02SOA
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29 Nov 2018 |
AM06 |
Notice of deemed approval of proposals
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16 Nov 2018 |
AM03 |
Statement of administrator's proposal
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15 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 14 November 2018
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09 Nov 2018 |
AM01 |
Appointment of an administrator
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-22
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Graham Rusling on 19 September 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Thomas Wood on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Dimitri Korvyakov on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Matt Michael Meehan on 19 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Symon Wilson on 19 September 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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11 Jul 2018 |
AD01 |
Registered office address changed from PO Box CM26JY Burgundy Court 64-66 Springfield Rd Chelmsford Essex CM2 6JY England to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 11 July 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from Debeauvoir Farm Church Road, Ramsden Heath Billericay Essex CM11 1PW to PO Box CM26JY Burgundy Court 64-66 Springfield Rd Chelmsford Essex CM2 6JY on 29 June 2018
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14 May 2018 |
AP03 |
Appointment of Miss Samantha Jayne Griggs as a secretary on 10 May 2018
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19 Apr 2018 |
AP01 |
Appointment of Mr Graham Rusling as a director on 9 April 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Dimitri Korvyakov as a director on 9 April 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Thomas Wood as a director on 9 April 2018
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